Gate Wiki

Social trading platforms combine market data with community tools such as feeds, trader profiles, trading signals, copy trading, broker connections, leaderboards and risk controls. This guide explains how the main features work and their risks.

Trading communities are online spaces where traders exchange market analysis, trade ideas, strategies and risk-management practices. This guide explains their benefits, common formats, risks and how traders can evaluate a community.

MetaMask email scams use fake security alerts, wallet verification requests and counterfeit websites to steal recovery phrases, private keys or funds. This guide explains the main warning signs and practical safety steps.

FATF crypto regulation applies global AML/CFT standards to virtual assets and virtual asset service providers. This guide explains VASP obligations, Travel Rule requirements, thresholds and implementation challenges.

DAC8 expands EU tax transparency to crypto assets by requiring reporting crypto-asset service providers to identify EU tax residents, collect transaction information, and report relevant activity for automatic exchange between tax authorities.

NFT airdrop scams use unsolicited NFTs, fake claim websites, impersonation, phishing, and malicious wallet approvals to steal crypto or sensitive information. This guide explains the main tactics and red flags.

Crypto privacy regulation balances financial privacy with AML, sanctions and identity-verification requirements. This guide covers mixers, privacy coins, zero-knowledge proofs, the FATF Travel Rule and key U.S. and EU rules.

DeFi regulation focuses on the financial functions performed by protocols, who controls them, and whether securities, AML, consumer-protection or financial-stability rules apply. It is relevant to DeFi users, investors, developers, protocol teams and market participants who need to understand how regulatory oversight can affect decentralized financial services.

Social investing apps combine brokerage or portfolio tools with community features such as investor profiles, activity feeds, discussions, sentiment signals and, on some platforms, automatic copy trading.

Copy trading platforms let users automatically replicate the trades of selected lead traders. This guide covers trader selection, proportional allocation, risk metrics, diversification, execution differences, and platform reliability.

Crypto exchange insolvency can freeze withdrawals and put customer assets at risk. This guide explains warning signs, bankruptcy risks, historical failures, customer ownership issues and ways to reduce exchange exposure.

Crypto staking regulation covers how SEC securities rules apply to protocol, custodial and liquid staking, what exchanges must consider when structuring staking services, and how U.S. investors report staking rewards for tax purposes.

Crypto custody regulation governs how banks, exchanges and other custodians safeguard digital assets. Key requirements cover private-key control, customer asset segregation, AML/KYC, cybersecurity and institutional risk management.

Crypto exchange licensing allows exchanges to provide regulated crypto services in specific jurisdictions. Requirements can include AML/KYC controls, capital safeguards, governance, transaction monitoring and regulatory reporting.

CFTC crypto enforcement focuses on derivatives, leveraged retail transactions, fraud and manipulation involving digital assets, while SEC oversight generally applies to securities and investment contracts.